Key facts
active2M NEGOCE
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980745665
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active
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Simplified joint-stock company (SAS)
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2023-11-06
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80 RUE de Cléry, 75002 Paris
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46.38B
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€1,000
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Company dossier
2M NEGOCE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| mustapha el hadi | Président du conseil d'administration | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100